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MD (3) · Change of headquarters: FRANK Grundstücksentwicklungs- und Verwertungsgesellschaft Wentorf mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Mar 2010 German Trade Register Announcements, Germany (02/03/2010)
Overview
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FRANK Grundstücksentwicklungs- und Verwertungsgesellschaft Wentorf mbH,
Unnamed street ??, 22307 Hamburg, Germany
. GmbH. Partnership agreement of August 24, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of May 29, 2007. The shareholders' meeting of November 17, 2009 decided to amend the partnership agreement in Sections 1 sentence 2 (seat), 3 and 8 and with it the transfer of the registered office from Wentorf (previously Amtsgericht Lübeck HRB 6426 HL) to Hamburg. Business address:
Unnamed street ??, 22307 Hamburg, Germany
. Subject: The acquisition, development, development, development, sale and management of built-up and undeveloped land and rights equivalent to land, the provision of services for these activities to third parties and the acquisition of shareholder positions in project companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Klein-Knott, Ronald, Kiel, *??.??.????; Schauenburg, Marc, Hamburg, *??.??.????; ???????????, ????-Jürgen, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FRANK Grundstücksentwicklungs- und Verwertungsgesellschaft Wentorf mbH, Hamburg, Germany.
